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General information

B & D Larmer Limited

Type: NZ Limited Company (Ltd)
9429034813959
New Zealand Business Number
1624710
Company Number
Registered
Company Status

B & D Larmer Limited (issued a business number of 9429034813959) was registered on 19 Apr 2005. 2 addresses are in use by the company: 94 Kerikeri Road, Kerikeri, 0245 (type: registered, service). 1A Douglas Street, Whangarei had been their registered address, up until 27 Apr 2023. B & D Larmer Limited used more aliases, namely: Guthrie & Larmer Limited from 19 Apr 2005 to 16 Jun 2008. 262000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 131000 shares (50 per cent of shares), namely:
Larmer, Brett Patterson (an individual) located at Rd 2, Okaihau postcode 0295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 131000 shares); it includes
Larmer, Denise Tania (an individual) - located at Rd 2, Okaihau. Our information was updated on 23 Apr 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Physical 29 Aug 2014
94 Kerikeri Road, Kerikeri, 0245 Registered & service 27 Apr 2023
Last updated:
Directors
Name and Address Role Period
Denise Tania Larmer
Rd 2, Okaihau, 0295
Address used since 20 Nov 2019
Rd 2, Hikurangi, 0182
Address used since 01 May 2014
Director 19 Apr 2005 - current
Brett Patterson Larmer
Rd 2, Hikurangi, 0182
Address used since 01 May 2014
Rd 2, Okaihau, 0295
Address used since 20 Nov 2019
Director 19 Apr 2005 - current
Helen Wilson Guthrie
Glendowie, Auckland,
Address used since 19 Apr 2005
Director 19 Apr 2005 - 17 Dec 2008
Kenneth Michael Guthrie
Glendowie, Auckland,
Address used since 19 Apr 2005
Director 19 Apr 2005 - 17 Dec 2008
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered 12 Apr 2019 - 27 Apr 2023
1a Douglas Street, Whangarei, 0112 Registered 29 Aug 2014 - 12 Apr 2019
1a Douglas Street, Whangarei, 0112 Service 29 Aug 2014 - 27 Apr 2023
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered & physical 30 Apr 2010 - 29 Aug 2014
C/-morrison Kent Solicitors, Level 5, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical & registered 19 Apr 2005 - 30 Apr 2010
Financial Data
Financial info
262000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 131000
Shareholder Name Address Period
Larmer, Brett Patterson
Individual 		Rd 2
Okaihau
0295 		19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 131000
Shareholder Name Address Period
Larmer, Denise Tania
Individual 		Rd 2
Okaihau
0295 		19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnston O'shea Trustee Limited
Shareholder NZBN: 9429034822890
Company Number: 1623440
Entity 		Whangarei
0112 		30 Apr 2008 - 26 Mar 2024
Pakihi Investments Limited
Shareholder NZBN: 9429040616001
Company Number: 75277
Entity 		19 Apr 2005 - 30 Apr 2008
Pakihi Investments Limited
Shareholder NZBN: 9429040616001
Company Number: 75277
Entity 		19 Apr 2005 - 30 Apr 2008
Location
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